EORI-Search in

Who? Where?

All Information about:

Name	BAE Systems (Holdings) Limited
Address	Victory Point Lyon Way, Frimley Camberley GU16 7EX
VAT ID	no VAT ID available
Company No.	05265414 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Hackremco (NO. 2215) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Bae Systems Plc Status: Active Notified: 06/04/2016 Companies House Number: 01470151 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Holding, Ann-Louise Lyon Way, Frimley, Camberley, England, GU16 7EX Status: Active Notified: 11/02/2005 Role: Secretary Nationality: British

Holding, Ann-Louise Louise C/o Bae Systems - Company Secretariat Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU Status: Active Notified: 11/02/2005 Date of Birth: 02/1961 Role: Secretary Country of Residence: United Kingdom Nationality: British

Parkes, David Stanley Camberley, England Status: Active Notified: 01/04/2020 Date of Birth: 12/1963 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Woodburn, Charles Nicholas London, United Kingdom Status: Active Notified: 18/07/2017 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Holding, Ann-Louise 8 Jillian Court, 19 Adelaide Road, Surbiton, KT6 4SY Status: Ceased Notified: 12/05/2005 Ceased: 23/07/2008 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

GB BAE Systems GCS International Limited Status: Active Notified: 14/02/2019 Companies House Number: 11827251 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Callen-Lenz Associates LTD Status: Active Notified: 02/05/2024 Companies House Number: 06361441 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

IN-Space Missions Limited Status: Active Notified: 10/09/2021 Companies House Number: 09747274 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kirintec LTD Status: Active Notified: 03/09/2024 Companies House Number: 06699502 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Malloy Aeronautics Limited Status: Active Notified: 31/01/2024 Companies House Number: 07993563 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Prismatic LTD Status: Active Notified: 06/08/2019 Companies House Number: 07753934 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pulse Power and Measurement Limited Status: Active Notified: 02/03/2021 Companies House Number: 02963819 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Sealand Support Services Limited Status: Active Notified: 28/02/2017 Companies House Number: 10644384 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB TMB International Logistics Limited Status: Active Notified: 10/04/2023 Companies House Number: 14787669 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

All Information about:

BAE Systems (Holdings) Limited

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (9)